Cab Construction Limited was incorporated on 01 Sep 2016 and issued an NZ business identifier of 9429042540663. The registered LTD company has been managed by 1 director, named Tutetangihaere Harry Malcolm - an active director whose contract started on 01 Sep 2016.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: 164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: postal, office).
Up until 11 May 2020, Cab Construction Limited had been using 28 Hill Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wood, Rebecca Jane (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Malcolm, Tutetangihaere Harry - located at Red Beach, Auckland. Cab Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 28 Hill Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Mar 2019 to 11 May 2020
Address #2: 16a Hobson Heights Road, Lucas Heights, Auckland, 0931 New Zealand
Physical & registered address used from 04 May 2018 to 26 Mar 2019
Address #3: 22 Riverside Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 01 Sep 2016 to 04 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wood, Rebecca Jane |
Red Beach Auckland 0932 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Malcolm, Tutetangihaere Harry |
Red Beach Auckland 0932 New Zealand |
01 Sep 2016 - |
Tutetangihaere Harry Malcolm - Director
Appointment date: 01 Sep 2016
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 22 Jun 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Dec 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2016
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 25 Jun 2018
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